AKC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03300886

Incorporation date

10/01/1997

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1997)

19/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

11/12/2024

Director's details changed for Mr Stephen Rodney Capel on 2024-12-01

View PDF (2 pages)

11/12/2024

Change of details for Mr Stephen Rodney Capel as a person with significant control on 2024-12-01

View PDF (2 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (11 pages)

07/02/2024

Registered office address changed from Fao Sytrus, Platf9Rm, Floor 5 Tower Point 44 North Road Brighton BN1 1YR England to 7 Stone Street Brighton BN1 2HB on 2024-02-07

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

20/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (11 pages)

05/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (11 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

16/12/2022

Resolutions

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (5 pages)

13/12/2022

Second filing of a statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

12/12/2022

Statement of company's objects

View PDF (2 pages)

16/11/2022

Termination of appointment of Stephen Rodney Capel as a secretary on 2022-01-31

View PDF (1 pages)

16/11/2022

Appointment of Mr Harry Beer as a director on 2021-04-01

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

12/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (3 pages)

29/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

11/03/2019

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Fao Sytrus, Platf9Rm, Floor 5 Tower Point 44 North Road Brighton BN1 1YR on 2019-03-11

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

26/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

21/07/2016

Registered office address changed from 478 PO Box 478 Sutton SM1 9PG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-07-21

View PDF (1 pages)

27/02/2016

Registered office address changed from Unit 5 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to 478 PO Box 478 Sutton SM1 9PG on 2016-02-27

View PDF (1 pages)

20/02/2016

Certificate of change of name

View PDF (2 pages)

20/02/2016

Change of name notice

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

04/02/2016

Secretary's details changed for Stephen Rodney Capel on 2016-01-10

View PDF (1 pages)

04/02/2016

Director's details changed for Mr Stephen Rodney Capel on 2016-01-10

View PDF (2 pages)

28/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

06/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

28/01/2013

Termination of appointment of Benjamin Marshall as a director

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

22/02/2011

Director's details changed for Stephen Rodney Capel on 2011-01-10

View PDF (2 pages)

22/02/2011

Secretary's details changed for Stephen Rodney Capel on 2011-01-10

View PDF (2 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Stephen Rodney Capel on 2010-01-10

View PDF (2 pages)

02/03/2010

Director's details changed for Benjamin Leo Marshall on 2010-01-10

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

01/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

16/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

13/03/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: rear of 37 station road sutton surrey SM2 6DF

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

26/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

17/12/2004

Ad 07/12/04--------- £ si 10@1=10 £ ic 60/70

View PDF (2 pages)

17/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

16/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

22/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

11/03/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

14/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

20/02/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

27/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Registered office changed on 26/07/99 from: 26 pikes hill epsom surrey KT17 4EA

View PDF (1 pages)

29/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

26/01/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

23/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

08/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

23/01/1997

Ad 20/01/97--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Registered office changed on 14/01/97 from: 1 high st mews wimbledon village london SW19 7RG

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/01/1997

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
127.12K
-
0.00
144.94K
-

2022
5
121.39K
-
0.00
152.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Capel, Stephen Rodney	Director	26/08/2005 - Present	4
Capel, Stephen Rodney	Secretary	26/08/2005 - 31/01/2022	-
Beer, Harry	Director	01/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About AKC SYSTEMS LIMITED

AKC SYSTEMS LIMITED is an(a) Active company incorporated on 10/01/1997 with the registered office located at 7 Stone Street, Brighton BN1 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKC SYSTEMS LIMITED?

AKC SYSTEMS LIMITED is currently Active. It was registered on 10/01/1997 .

Where is AKC SYSTEMS LIMITED located?

AKC SYSTEMS LIMITED is registered at 7 Stone Street, Brighton BN1 2HB.

What does AKC SYSTEMS LIMITED do?

AKC SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AKC SYSTEMS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-10 with updates.